Texas Federal Tax Suits Cases
Cases filed
Cases 1 - 10 of 1,917
United States of America v. Garcia
as 5:2019mc00369
Petitioner:
United States of America
Respondent:
Ronald K. Garcia
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Torres et al
as 4:2019cv01200
Defendant:
Omar De Leon Torres, Vereniss Salas Casas, EquiCredit Corp.
and others
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2019cv00328
Plaintiff:
Valero Marketing and Supply Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: IRS: Refund Excise Tax
United States of America v. Roden et al
as 3:2019cv00723
Defendant:
Sally Seale Roden, Nationstar Mortgage LLC dba Mr. Cooper, Sally Seale Roden as Trustee for Sealco Individual Revocable Living Trust
and others
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Mikulin et al
as 4:2019cv01010
Defendant:
Harris County Tax Assessor-Collector, William H Mikulin
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
Colliot v. United States of America
as 1:2019cv00212
Plaintiff:
Dominique G. Colliot
Defendant:
United States of America
Cause Of Action: IRS: Refund of Tax Penalty
United States of America v. Ajayi et al
as 3:2019cv00476
Defendant:
Smart Ilesanmi Ajayi, JoAnn Villarreal
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
United States of America (IRS) v. Bowers et al
as 2:2019cv00028
Plaintiff:
United States of America (IRS)
Defendant:
Bowers Family Limited Partnership, Trustee Amarillo National Bank, John Thomas Bowers, Jr.
and others
Cause Of Action: IRS: Tax Liability
United States of America v. Melby et al
as 3:2019cv00355
Defendant:
Jacalyn Lisa Melby, ORHub Inc, Castillo De Coachella LLC
and others
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Broadway
as 3:2019cv00335
Defendant:
Jhane Broadway, MaxTaxPros
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
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